City Council

City of Chula Vista Meeting Minutes - Final 5:00 PM Via Teleconference Council Chambers 276 4th Avenue, Building A Chula Vista, CA 91910 Tuesday, May 26, 2020 SPECIAL MEETINGS OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY AND HOUSING AUTHORITY MEETING JOINTLY WITH THE CITY COUNCIL OF THE CITY OF CHULA VISTA Pursuant to the Governor of the State of California’s Executive Order N-29-20, and in the interest of public health and safety during the COVID-19 pandemic, members of the City Council and staff participated in this meeting via teleconference. Members of the public participated remotely and were not present in Council Chambers. All votes were taken by roll call and public comments were submitted electronically or otherwise in writing. The City Council minutes are prepared and ordered to correspond to the City Council Agenda. Agenda items may be taken out of order during the meeting. The agenda items were considered in the order presented. CALL TO ORDER A regular meeting of the City Council and special meetings of the Successor Agency to the Redevelopment Agency and the Housing Authority of the City of Chula Vista were called to order at 5:12 p.m. via teleconference and in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: Present: Councilmember Diaz, Deputy Mayor Galvez, Councilmember McCann, Councilmember Padilla and Mayor Casillas Salas Also Present: City Manager Halbert, City Attorney Googins, City Clerk Bigelow, and Assistant City Clerk Turner PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Deputy Mayor Galvez led the Pledge of Allegiance. Mayor Casillas Salas announced, pursuant to AB 23, that she and each Councilmember would receive $50 for their attendance at that Housing Authority meeting, held simultaneously with the City Council meeting. CONSENT CALENDAR (Items 1 - 9) 1. 20-0215 APPROVAL OF MINUTES of October 22, 2019. Recommended Action: Council approve the minutes. Page 1City of Chula Vista

May 26, 2020City Council Meeting Minutes - Final 2. 20-0220 RESOLUTION NO. 2020-109 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING AND CONFIRMING EMERGENCY ORDER 004-2020 (EFFECTIVE MAY 22, 2020) OF THE CHULA VISTA DIRECTOR OF EMERGENCY SERVICES TOLLING AND EXTENDING LAND USE AND BUILDING PERMIT-RELATED ACTIONS FOR 180 DAYS Recommended Action: Council adopt the resolution. 3. 20-0157 SUBMITTAL OF THE 2016 COMMUNITY AND MUNICIPAL GREENHOUSE GAS EMISSIONS INVENTORY REPORTS Recommended Action: Council receive the reports. 4. 20-0167 RESOLUTION NO. 2020-110 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A GRANT OF EASEMENT TO SAN DIEGO GAS AND ELECTRIC TO PROVIDE UTILITY SERVICES TO THE NEW FIRE STATION 5 Recommended Action: Council adopt the resolution. 5. 20-0184 RESOLUTION NO. 2020-111 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A GRANT OF EASEMENT TO OTAY WATER DISTRICT FOR A NEW WATER METER AT THE CHULA VISTA ELITE ATHLETE TRAINING CENTER Recommended Action: Council adopt the resolution. 6. 20-0181 RESOLUTION NO. 2020-112 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE TEMPORARY SUSPENSION OF CITY LICENSE FEES FOR SEVEN MILE CASINO WHILE IT IS PROHIBITED FROM OPERATING DUE TO THE COVID-19 PANDEMIC PURSUANT TO SECTION 2.7.2.1.B OF THE CHULA VISTA GAMING PLAN Recommended Action: Council adopt the resolution. 7. 20-0160 RESOLUTION NO. 2020-113 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE INFRASTRUCTURE, FACILITIES, AND EQUIPMENT EXPENDITURE PLAN; AMENDING THE FISCAL YEAR 2019/20 CIP PROGRAM BUDGET BY ESTABLISHING NEW CIP PROJECTS, “CORRUGATED METAL PIPE EMERGENCY REPAIR (MEASURE P)” (DRN0216), “FIRE STATION PLYMOVENT EXHAUST (MEASURE P)” (GGV0251), “FIRE STATION #1 REPAIR/REPLACE (MEASURE P)” (GGV0252), AND “FIRE STATION ALERTING SYSTEM (MEASURE P)” (GGV0253); AND MAKING VARIOUS AMENDMENTS TO THE FY2019/20 CIP PROGRAM BUDGETS AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) Recommended Action: Council adopt the resolution. Page 2City of Chula Vista

May 26, 2020City Council Meeting Minutes - Final 8. 20-0186 INVESTMENT REPORT FOR THE QUARTER ENDED MARCH 31, 2020 Recommended Action: Council receive the report. 9. 20-0192 RESOLUTION NO. 2020-114 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FOURTH AMENDMENT TO THE AGREEMENT WITH THE ACCOUNTING FIRM OF LANCE, SOLL AND LUNGHARD, LLP TO PROVIDE AUDITING SERVICES FOR FISCAL YEAR 2020 Recommended Action: Council adopt the resolution. Approval of the Consent Calendar A motion was made by Councilmember McCann, seconded by Councilmember Diaz, to approve staff's recommendations on the above Consent Calendar items, headings read, text waived. The motion carried by the following roll call vote: ACTION: Yes: Diaz, Galvez, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 ITEMS REMOVED FROM THE CONSENT CALENDAR There were none. PUBLIC COMMENTS 10. 20-0214 PUBLIC COMMENTS RECEIVED for May 26, 2020 Anne Fege, representing San Diego Regional Urban Forests Council, submitted comments urging the City Council to continue tree maintenance programs. Robert Johnson, Chula Vista resident, submitted comments regarding his experience with COVID -19 and expressed support for mask use for those who were sick and reopening businesses. PUBLIC HEARINGS 11. 20-0174 RESOLUTION NO. 2020-115 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RETAINING THE ADMINISTRATIVE FEE FOR RENT CONTROL SERVICES AT $12 FOR FISCAL YEAR 2020/21 IN CHAPTER 18 (MOBILEHOMES) OF THE CITY’S MASTER FEE SCHEDULE Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and no earlier than the time specified in the notice. Housing Manager Hines gave a presentation on the item. Mayor Casillas Salas opened the public hearing. Housing Manager Hines and Senior Management Analyst Davis answered questions of the Council. Councilmember McCann stated his support for decreasing the fee. Page 3City of Chula Vista

May 26, 2020City Council Meeting Minutes - Final Councilmember Padilla stated his support for staff's recommendation. Theresa Acerro, Chula Vista resident, submitted comments in support of the City Council lowering the Mobilehome Administrative Fee in consideration of the high-risk individuals who live in the parks. There being no further members of the public who wished to speak, Mayor Casillas Salas closed the public hearing. A motion was made by Mayor Casillas Salas, seconded by Councilmember McCann, to adopt Resolution No. 2020-115 with an amendment to adjust the Administrative Fee for Rent Control Services to $12, heading read, text waived. The motion carried by the following roll call vote: ACTION: Yes: Diaz, Galvez, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 12. 20-0188 CONSIDERATION OF APPROVING THE REVISED PROJECT DESIGN FOR THE THIRD & K PROJECT BY CASA 795 LLC AND ASSOCIATED STREET ENCROACHMENT MAINTENANCE AGREEMENT A. RESOLUTION NO. 2020-116 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING STAFF’S DETERMINATION THAT THE PROPOSED PROJECT SUBSTANTIALLY CONFORMS TO THE VISTA DEL MAR PROJECT APPROVED BY CITY COUNCIL ON AUGUST 16, 2016 B. RESOLUTION NO. 2020-117 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE GRANT OF AN ENCROACHMENT PERMIT TO ALLOW THE CONSTRUCTION AND MAINTENANCE OF A SUBSURFACE BUILDING ENCROACHMENT 3.5 FEET BELOW STREET LEVEL ENCROACHING 10 FEET WITHIN THE CITY RIGHT OF WAY OF K STREET, AND AN ENCROACHMENT MAINTENANCE AGREEMENT THEREFOR Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and no earlier than the time specified in the notice. Development Services Director Broughton gave a presentation on the item. Mayor Casillas Salas opened the public hearing. Development Services Director Broughton answered questions of the Council. The following individuals submitted comments in support of staff's recommendation: -Ben Libbey, representing YIMBY Law -Sonja Trauss, representing YIMBY Law Logan Braydis, Chula Vista resident, submitted comments in opposition to the proposed residential project being exclusively for low-income seniors and in support of affordable housing in Chula Vista. Page 4City of Chula Vista

May 26, 2020City Council Meeting Minutes - Final Development Services Director Broughton spoke regarding the project applicant's choice for age -restricted tenants for financing purposes. There being no further members of the public who wished to speak, Mayor Casillas Salas closed the public hearing. A motion was made by Councilmember McCann, seconded by Deputy Mayor Galvez, to adopt Resolution Nos. 2020-116 and 2020-117, headings read, text waived. The motion carried by the following roll call vote: ACTION: Yes: Diaz, Galvez, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 ACTION ITEMS 13. 20-0219 EMERGENCY ORDINANCE NO. 3489-A AMENDING EMERGENCY ORDINANCE 3486-A [EVICTION MORATORIUM ORDINANCE] OF THE CITY OF CHULA VISTA TO EXTEND THE TERMINATION DATE OF THE ORDINANCE FROM MAY 31, 2020 TO JUNE 30, 2020 (INTRODUCTION AND ADOPTION; 4/5 VOTE REQUIRED) (FIRST READING) Councilmember McCann stated he would abstain from voting on Item 13 due to a potential disqualifying financial-related conflict of interest. He was not present during the discussion and voting on the item. City Manager Halbert spoke regarding the item. Mitch Thompson, Chula Vista resident, submitted comments expressing concern regarding the implementation and enforcement of the proposed regulations. City Manager Halbert, City Attorney Googins, and Deputy City Attorney Silva responded to comments and questions. A motion was made by Mayor Casillas Salas, seconded by Councilmember Padilla, to place the ordinance on first reading, heading read, text waived. The motion carried by the following roll call vote: ACTION: Yes: Diaz, Galvez, Padilla and Casillas Salas4 - No: 0 Abstain: McCann1 - 14. 20-0164 RESOLUTION NO. 2020-118 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE CHULA VISTA DIGITAL EQUITY AND INCLUSION PLAN Chief Sustainability Officer Gakunga and Melanie Nutter, Principal Consultant from Nutter Consulting, gave a presentation on the item. Council discussion ensued. City Manager Halbert and Chief Sustainability Officer Gakunga responded to questions of the Council. . Page 5City of Chula Vista

May 26, 2020City Council Meeting Minutes - Final A motion was made by Councilmember Diaz, seconded by Deputy Mayor Galvez, to adopt Resolution No. 2020-118, as amended to include point-of-service devices in the plan, heading read, text waived. The motion carried by the following roll call vote: ACTION: Yes: Diaz, Galvez, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 15. 20-0177 CONSIDERATION OF RECEIVING THE QUARTERLY FINANCIAL REPORT AND MAKING VARIOUS BUDGET AMENDMENTS A. QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDING MARCH 31, 2020 B. RESOLUTION NO. 2020-119 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2019/20 BUDGET TO ADJUST FOR VARIANCES AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) C. RESOLUTION NO. 2020-120 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2019/20 CIP PROGRAM BUDGET BY ESTABLISHING A NEW CIP PROJECT, PRK0337 “SALT CREEK SOCCER ARENA”; AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) Budget and Analysis Manager Prendell gave a presentation on the item. A motion was made by Councilmember McCann, seconded by Councilmember Padilla, to adopt Resolution Nos. 2020-119 and 2020-120, headings read, text waived. The motion carried by the following roll call vote: ACTION: Yes: Diaz, Galvez, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 16. 20-0196 PRESENTATION OF THE CITY MANAGER’S PROPOSED BUDGET FOR FISCAL YEAR 2020/21 RESOLUTION NO. 2020-121 OF THE CITY COUNCIL/2020-001 S U C C E S S O R A G E N C Y T O T H E R E D E V E L O P M E N T AGENCY/2020-002 HOUSING AUTHORITY OF THE CITY OF CHULA VISTA ACCEPTING THE CITY MANAGER’S PROPOSED OPERATING AND CAPITAL IMPROVEMENT BUDGETS FOR FISCAL YEAR 2020/21 FOR EACH AGENCY AS THEIR PROPOSED BUDGETS, RESPECTIVELY, AND SETTING THE TIME AND PLACE FOR A PUBLIC HEARING FOR FINAL CONSIDERATION AND ADOPTION OF SAME City Manager Halbert, Budget and Analysis Manager Prendell, and Administrative Services Manager Beamon gave a presentation. Page 6City of Chula Vista

May 26, 2020City Council Meeting Minutes - Final Administrative Services Manager Beamon and Finance Director Bilby answered questions of the Council. Matthew Lowery, Chula Vista resident, submitted comments in support of the Neighborhood Road Safety Program and slow streets projects. Claire Saliers, Chula Vista resident, submitted comments in support of slow streets projects. A motion was made by Councilmember McCann, seconded by Councilmember Padilla, to adopt City Council Resolution No. 2020-121/Successor Agency Resolution No. 2020-001/Housing Authority Resolution No. 2020-002, heading read, text waived. The motion carried by the following roll call vote: ACTION: Yes: Diaz, Galvez, McCann, Padilla and Casillas Salas5 - No: 0 Abstain: 0 17. 20-0212 PRESENTATION REGARDING THE NUMBER OF ALLOWABLE CANNABIS LICENSES IN THE CITY, IN RESPONSE TO THE CITY COUNCIL REFERRAL OF APRIL 21, 2020 Deputy City Manager Bacon gave a presentation on the item. Mayor Casillas Salas spoke regarding increasing the number of retail storefronts to help eliminate illegal retail storefronts. Deputy Mayor Galvez spoke in support of waiting to increase the number of retail storefronts until an assessment could be done on stores with legal licenses. Councilmember Padilla spoke in support of waiting to increase the number of retail storefronts until metrics could be analyzed. Councilmember Diaz and Councilmember McCann spoke in support of waiting to increase the number of retail storefronts. The following members of the public submitted comments in support of increasing cannabis retail licenses: -Laura Wilkinson -Troy Johnson, Chula Vista resident The following members of the public submitted comments in opposition to increasing cannabis retail licenses: -Peggy Walker, Chula Vista resident -Theresa Acerro, Chula Vista resident There was consensus of the Council to wait to increase the number of retail storefronts until the permitted cannabis storefronts were established. CITY MANAGER’S REPORTS 18. 20-0216 REPORT AND DISCUSSION REGARDING TELECONFERENCE BOARD AND COMMISSION MEETINGS DURING THE COVID-19 PANDEMIC Page 7City of Chula Vista

May 26, 2020City Council Meeting Minutes - Final City Clerk Bigelow and Information Technology Director Chew gave an update on the board and commission teleconference meetings previously held, provided a brief overview of teleconference meeting logistics, and recommended holding board and commission teleconference meetings on an as -needed basis at that time. MAYOR’S REPORTS Mayor Casillas Salas provided an update on the re-opening of the City, urged the community to practice proper hygiene and spoke on COVID infection numbers in South County. She reported on the upcoming opening of Fire Station 10. COUNCILMEMBERS’ COMMENTS Councilmember Padilla spoke on the opening of Fire Station 10 and thanked staff for organizing the logistics for board and commission teleconference meetings. At the request of Councilmember Padilla, there was consensus of the Council to request staff return with information on COVID testing allocations and contact tracing in San Diego County. Mayor Casillas Salas stated her disappointment with the allocation of the federal CARES Act funds being based on per capita rather than areas most impacted by COVID. Councilmember Diaz expressed concern regarding the need to offer more COVID testing and information in west Chula Vista. Councilmember McCann reported on his attendance at the virtual Memorial Day Ceremony at Glen Abbey Memorial Park and thanked the Fleet Reserve Association, The Veterans of Foreign Wars, The American Legion, Bonita Kiwanis, Boy Scout Troop 895, and the staff at Glen Abbey. Deputy Mayor Galvez acknowledged those who had made sacrifices during the pandemic, including teachers, students, City staff, and first responders. She encouraged the community to continue practicing good hygiene and social distancing. CITY ATTORNEY'S REPORTS There were none. CLOSED SESSION City Attorney Googins announced that the Council would convene in closed session to discuss the items listed below. Mayor Casillas Salas recessed the meeting at 8:28 p.m. The Council reconvened in Closed Session at 8:33 p.m., with all members present. Pursuant to Resolution No. 13706 and Council Policy No. 346-03, Official Minutes and records of action taken during Closed Sessions are maintained by the City Attorney. Page 8City of Chula Vista

May 26, 2020City Council Meeting Minutes - Final 19. 20-0197 CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) Name of case: Lucy Ludwig-Melendrez, et al. v. City of Chula Vista, San Diego Superior Court, Case No. 37-2019-00034737-CU-EI-CTL. No reportable action.ACTION: ADJOURNMENT The meeting was adjourned at 8:58 p.m. Minutes prepared by: Leah Larrarte, Deputy City Clerk _______________________________ Kerry K. Bigelow, MMC, City Clerk Page 9City of Chula Vista

City of Chula Vista Agenda Mary Casillas Salas, Mayor John McCann, Councilmember - District 1 Jill M. Galvez, Councilmember - District 2 Stephen C. Padilla, Councilmember - District 3 Mike Diaz, Councilmember - District 4 Gary Halbert, City Manager Glen R. Googins, City Attorney Kerry K. Bigelow, City Clerk Via Teleconference Council Chambers 276 4th Avenue, Building A Chula Vista, CA 91910 5:00 PMTuesday, May 26, 2020 SPECIAL MEETINGS OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY AND HOUSING AUTHORITY MEETING JOINTLY WITH THE CITY COUNCIL OF THE CITY OF CHULA VISTA -- REVISED 5/22/2020 -- Notice is hereby given that the Mayor of the City of Chula Vista has called and will convene Special Meetings of the Successor Agency to the Redevelopment Agency and the Housing Authority meeting jointly with the City Council at the time and location stated on this agenda. PURSUANT TO THE GOVERNOR OF THE STATE OF CALIFORNIA'S EXECUTIVE ORDER N-29-20, AND IN THE INTEREST OF THE PUBLIC HEALTH AND SAFETY, MEMBERS OF THE CITY COUNCIL AND STAFF MAY PARTICIPATE IN THIS MEETING VIA TELECONFERENCE. IN ACCORDANCE WITH THE EXECUTIVE ORDER, THE PUBLIC MAY VIEW THE MEETING ON TELEVISION AND/OR ONLINE AND NOT IN THE COUNCIL CHAMBERS. HOW TO WATCH: Watch the meeting via livestream at https://chulavista.legistar.com/Calendar.aspx, on AT&T U-verse channel 99 (throughout the County), and on Cox Cable channel 24 (only in Chula Vista). Recorded meetings are also aired on Wednesdays at 7 p.m. (both channels) and are archived on the City's website. HOW TO SUBMIT COMMENTS: Visit the online eComment portal for this meeting at : https://chulavista.granicusideas.com/meetings. The commenting period will be open shortly after the agenda is published and will remain open through the meeting. All comments will be available to the public and the City Council using the eComment portal. Comments must be received prior to the time the Mayor calls for the close of the commenting period. Comments received after such time will not be considered by the City Council. If you have difficulty or are unable to submit a comment, please contact the City Clerk's Office at cityclerk@chulavistaca.gov or (619) 691-5041. ACCESSIBILITY: Individuals with disabilities are invited to request modifications or accommodations in order to access and/or participate in a City meeting by contacting the City Clerk’s Office at cityclerk@chulavistaca.gov or (619) 691-5041 (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting. Page 1City of Chula Vista Printed on 5/26/2020

May 26, 2020City Council Agenda ***The City of Chula Vista is relying on commercial technology to livestream and accept public comments via Granicus, Inc. With the increase of virtual meetings, most platforms are working to scale their systems to meet the new demand. If we have technical difficulties, we will resolve them as quickly as possible. City staff will take all possible measures to ensure a publicly accessible experience. *** CALL TO ORDER ROLL CALL: Councilmembers Diaz, Galvez, McCann, Padilla and Mayor Casillas Salas PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE CONSENT CALENDAR (Items 1 - 9) The Council will enact the Consent Calendar staff recommendations by one motion, without discussion, unless a Councilmember, a member of the public, or staff requests that an item be removed for discussion. If you wish to comment on one of these items, do so at https://chulavista.granicusideas.com/meetings APPROVAL OF MINUTES of October 22, 2019.20-02151. 20-0215 Council approve the minutes.Recommended Action: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING AND CONFIRMING EMERGENCY ORDER 004-2020 (EFFECTIVE MAY 22, 2020) OF THE CHULA VISTA DIRECTOR OF EMERGENCY SERVICES TOLLING AND EXTENDING LAND USE AND BUILDING PERMIT-RELATED ACTIONS FOR 180 DAYS 20-02202. 20-0220 City Attorney & City ManagerDepartment: The activity is not a "Project" as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. Notwithstanding the foregoing, the activity also qualifies for an Exemption pursuant to Section 15061(b)(3) of the California Environmental Quality Act State Guidelines. Environmental Notice: Council adopt the resolution.Recommended Action: SUBMITTAL OF THE 2016 COMMUNITY AND MUNICIPAL GREENHOUSE GAS EMISSIONS INVENTORY REPORTS 20-01573. 20-0157 Economic Development DepartmentDepartment: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. Notwithstanding the foregoing, the activity also qualifies for an Exemption pursuant to Section 15061(b)(3) of the California Environmental Quality Act State Guidelines. Environmental Notice: Council receive the reports.Recommended Action: Page 2City of Chula Vista Printed on 5/26/2020

May 26, 2020City Council Agenda RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A GRANT OF EASEMENT TO SAN DIEGO GAS AND ELECTRIC TO PROVIDE UTILITY SERVICES TO THE NEW FIRE STATION 5 20-01674. 20-0167 Economic Development DepartmentDepartment: The Project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act State Guidelines Section 15317 Class 17 (Open Space Contracts or Easements), Section 15303 class 3 (New Construction or Conversion of Small Structures), and Section 15332 Class 32 (In-Fill Development Projects). Environmental Notice: Council adopt the resolution.Recommended Action: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A GRANT OF EASEMENT TO OTAY WATER DISTRICT FOR A NEW WATER METER AT THE CHULA VISTA ELITE ATHLETE TRAINING CENTER 20-01845. 20-0184 Economic Development DepartmentDepartment: The Project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act State Guidelines Section 15303 class 3 (New Construction or Conversion of Small Structures), Section 15317 Class 17 (Open Space Contracts or Easements), and Section 15332 Class 32 (In-Fill Development Projects). Environmental Notice: Council adopt the resolution.Recommended Action: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE TEMPORARY SUSPENSION OF CITY LICENSE FEES FOR SEVEN MILE CASINO WHILE IT IS PROHIBITED FROM OPERATING DUE TO THE COVID-19 PANDEMIC PURSUANT TO SECTION 2.7.2.1.B OF THE CHULA VISTA GAMING PLAN 20-01816. 20-0181 Development Services DepartmentDepartment: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. Notwithstanding the foregoing, the activity also qualifies for an Exemption pursuant to Section 15061(b)(3) of the California Environmental Quality Act State Guidelines. Environmental Notice: Council adopt the resolution.Recommended Action: Page 3City of Chula Vista Printed on 5/26/2020

May 26, 2020City Council Agenda RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE INFRASTRUCTURE, FACILITIES, AND EQUIPMENT EXPENDITURE PLAN; AMENDING THE FISCAL YEAR 2019/20 CIP PROGRAM BUDGET BY ESTABLISHING NEW CIP PROJECTS, “CORRUGATED METAL PIPE EMERGENCY REPAIR (MEASURE P)” (DRN0216), “FIRE STATION PLYMOVENT EXHAUST (MEASURE P)” (GGV0251), “FIRE STATION #1 REPAIR/REPLACE (MEASURE P)” (GGV0252), AND “FIRE STATION ALERTING SYSTEM (MEASURE P)” (GGV0253); AND MAKING VARIOUS AMENDMENTS TO THE F Y 2 0 1 9 / 2 0 C I P P R O G R A M B U D G E T S A N D APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) 20-01607. 20-0160 Engineering DepartmentDepartment: The Projects qualify for exemption pursuant to the California Environmental Quality Act State Guidelines Section 15269(b) (Emergency Projects), Section 15301 Class 1 (Categorical Exemption for Existing Facilities), Section 15302 Class 2 (Categorical Exemption for Replacement or Reconstruction), Section 15303 class 3 (Categorical Exemption for New Construction or Conversion of Small Structures), Section 15304 Class 4 (Categorical Exemption for Minor Alterations to Land), and Section 15061(b) (3). Environmental Notice: Council adopt the resolution.Recommended Action: INVESTMENT REPORT FOR THE QUARTER ENDED MARCH 31, 2020 20-01868. 20-0186 Finance DepartmentDepartment: The activity is not a "Project" as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. Environmental Notice: Council receive the report.Recommended Action: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FOURTH AMENDMENT TO THE AGREEMENT WITH THE ACCOUNTING FIRM OF LANCE, SOLL AND LUNGHARD, LLP TO PROVIDE AUDITING SERVICES FOR FISCAL YEAR 2020 20-01929. 20-0192 Finance DepartmentDepartment: The activity is not a "Project" as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. Environmental Notice: Council adopt the resolution.Recommended Action: Page 4City of Chula Vista Printed on 5/26/2020

May 26, 2020City Council Agenda ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC COMMENTS Persons commenting during Public Comments may address the Council on any subject matter within the Council’s jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from discussing or taking action on any issue not included on the agenda, but, if appropriate, the Council may schedule the topic for future discussion or refer the matter to staff. If you wish to comment, you may do so at https://chulavista.granicusideas.com/meetings PUBLIC COMMENTS RECEIVED for May 26, 202020-021410. 20-0214 PUBLIC HEARINGS The following item(s) have been advertised as public hearing(s) as required by law. If you wish t o c o m m e n t o n o n e o f t h e s e i t e m s , y o u m a y d o s o a t https://chulavista.granicusideas.com/meetings RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RETAINING THE ADMINISTRATIVE FEE FOR RENT CONTROL SERVICES AT $25 FOR FISCAL YEAR 2020/21 IN CHAPTER 18 (MOBILEHOMES) OF THE CITY’S MASTER FEE SCHEDULE 20-017411. 20-0174 Development Services DepartmentDepartment: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. Environmental Notice: Council conduct the public hearing and adopt the resolution.Recommended Action: CONSIDERATION OF APPROVING THE REVISED PROJECT DESIGN FOR THE THIRD & K PROJECT BY CASA 795 LLC AND ASSOCIATED STREET ENCROACHMENT MAINTENANCE AGREEMENT A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING STAFF’S DETERMINATION THAT THE PROPOSED PROJECT SUBSTANTIALLY CONFORMS TO THE VISTA DEL MAR PROJECT APPROVED BY CITY COUNCIL ON AUGUST 16, 2016 20-018812. 20-0188 Page 5City of Chula Vista Printed on 5/26/2020

May 26, 2020City Council Agenda B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE GRANT OF AN ENCROACHMENT PERMIT TO ALLOW THE CONSTRUCTION AND MAINTENANCE OF A SUBSURFACE BUILDING ENCROACHMENT 3.5 FEET BELOW STREET LEVEL ENCROACHING 10 FEET WITHIN THE CITY RIGHT OF WAY OF K STREET, AND AN E N C R O A C H M E N T M A I N T E N A N C E A G R E E M E N T THEREFOR Development Services DepartmentDepartment: The Development Services Director has determined that the proposed Project was adequately covered in the previously adopted Urban Core Specific Plan (UCSP) Final Environmental Impact Report and Mitigation Monitoring and Reporting Program FEIR 06-01, certified by the Chula Vista City Council in May 2007 and the addendum to UCSP FEIR 06-01 adopted by City Council on August 16, 2016. In accordance with California Government Code Section 65457 (a), the proposed residential development project is being undertaken to implement and is consistent with the UCSP, and the environmental impact report (FEIR 06-01) was certified in May 2007 (after January 1, 1980). As a result, the proposed project is exempt from the requirements of Division 13 (commencing with Section 21000) of the Public Resources Code (California Environmental Quality Act). Environmental Notice: Council conduct the public hearing and adopt the resolutions.Recommended Action: ACTION ITEMS The Item(s) listed in this section of the agenda will be considered individually by the Council and are expected to elicit discussion and deliberation. If you wish to comment on one of these items, you may do so at https://chulavista.granicusideas.com/meetings EMERGENCY ORDINANCE AMENDING EMERGENCY ORDINANCE 3486-A [EVICTION MORATORIUM ORDINANCE] OF THE CITY OF CHULA VISTA TO EXTEND THE TERMINATION DATE OF THE ORDINANCE FROM MAY 31, 2020 TO JUNE 30, 2020 (INTRODUCTION AND ADOPTION; 4/5 VOTE REQUIRED) (FIRST READING) 20-021913. 20-0219 City ManagerDepartment: The activity is not a "Project" as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. Notwithstanding the foregoing, the activity qualifies for an Exemption pursuant to Section 15060(c)(3) of the California Environmental Quality Act State Guidelines. Environmental Notice: Page 6City of Chula Vista Printed on 5/26/2020

May 26, 2020City Council Agenda Council introduce and adopt the Emergency Ordinance, and place the Ordinance on first reading. Recommended Action: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE CHULA VISTA DIGITAL EQUITY AND INCLUSION PLAN 20-016414. 20-0164 Economic Development DepartmentDepartment: The activity qualifies for a Statutory Exemption pursuant to the California Environmental Quality Act State Guidelines Section 15262 (Feasibility and Planning Studies). Notwithstanding the foregoing, the activity qualifies for an Exemption pursuant to Section 15061(b)(3) of the California Environmental Quality Act State Guidelines. Environmental Notice: Council adopt the resolution.Recommended Action: CONSIDERATION OF RECEIVING THE QUARTERLY FINANCIAL REPORT AND MAKING VARIOUS BUDGET AMENDMENTS A. QUARTERLY FINANCIAL REPORT FOR THE QUARTER ENDING MARCH 31, 2020 B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2019/20 BUDGET TO ADJUST FOR VARIANCES AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2019/20 CIP PROGRAM BUDGET BY ESTABLISHING A NEW CIP PROJECT, PRK0337 “SALT CREEK SOCCER ARENA”; AND APPROPRIATING FUNDS THEREFOR (4/5 VOTE REQUIRED) 20-017715. 20-0177 Finance DepartmentDepartment: The Project qualifies for a Categorical Exemption pursuant to the California Environmental Quality Act State Guidelines Section 15301 Class 1 (Existing Facilities), Section 15302 Class 2 (Replacement or Reconstruction), and Section 15061(b)(3). Environmental Notice: Council receive the report and adopt the resolutions.Recommended Action: Page 7City of Chula Vista Printed on 5/26/2020

May 26, 2020City Council Agenda PRESENTATION OF THE CITY MANAGER’S PROPOSED BUDGET FOR FISCAL YEAR 2020/21 RESOLUTION OF THE CITY COUNCIL/SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY/HOUSING AUTHORITY OF THE CITY OF CHULA VISTA ACCEPTING THE CITY MANAGER’S PROPOSED OPERATING AND CAPITAL IMPROVEMENT BUDGETS FOR FISCAL YEAR 2020/21 FOR EACH AGENCY AS THEIR PROPOSED BUDGETS, RESPECTIVELY, AND SETTING THE TIME AND PLACE FOR A PUBLIC HEARING FOR FINAL CONSIDERATION AND ADOPTION OF SAME 20-019616. 20-0196 Finance DepartmentDepartment: The activity is not a "Project" as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. Environmental Notice: Council/Successor Agency/Housing Authority hear the presentation, provide comments, and proposed changes. If Council is prepared to approve the budget, with or without modifications, as the City Council Proposed Budget, the City Council/Successor Agency/Housing Authority may adopt the resolution and set the time and place for a public hearing for final consideration and adoption of the budget. Recommended Action: PRESENTATION REGARDING THE NUMBER OF ALLOWABLE CANNABIS LICENSES IN THE CITY, IN RESPONSE TO THE CITY COUNCIL REFERRAL OF APRIL 21, 2020 20-021217. 20-0212 City ManagerDepartment: The activity is not a "Project" as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. Environmental Notice: Council hear the presentation and provide direction to staff, as appropriate. Recommended Action: CITY MANAGER’S REPORTS R E P O R T A N D D I S C U S S I O N R E G A R D I N G TELECONFERENCE BOARD AND COMMISSION MEETINGS DURING THE COVID-19 PANDEMIC 20-021618. 20-0216 Page 8City of Chula Vista Printed on 5/26/2020

May 26, 2020City Council Agenda MAYOR’S REPORTS COUNCILMEMBERS’ COMMENTS CITY ATTORNEY'S REPORTS CLOSED SESSION Announcements of actions taken in Closed Session shall be made available by noon on Wednesday following the Council meeting at the City Attorney’s office in accordance with the Ralph M. Brown Act (Government Code 54957.7). CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) Name of case: Lucy Ludwig-Melendrez, et al. v. City of Chula Vista, San Diego Superior Court, Case No. 37-2019-00034737-CU-EI-CTL. 20-019719. 20-0197 ADJOURNMENT to the regular City Council meeting on June 2, 2020, at 5:00 p.m., in the Council Chambers. Materials provided to the City Council related to any open-session item on this agenda are available for public review, please contact the Office of the City Clerk at: cityclerk@chulavistaca.gov or (619) 691-5041. Sign up at www.chulavistaca.gov to receive email notifications when City Council agendas are published online. Page 9City of Chula Vista Printed on 5/26/2020